OCNCASH

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GENERAL MEETINGS: Outcome of Meeting

OCEANCASH PACIFIC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 May 2026
Time 12:00 PM

Venue(s) 
Raya Room, Level 2, Bangi Resort Hotel

Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Oceancash Pacific Berhad ("OPB" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll at the 23rd AGM held today.

 

The results of the poll were validated by SME Advisor Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for details of the poll results.

 

This announcement is dated 28 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM185,000 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 111,510,828 3,300
% of Voted Shares 99.9970 0.0029
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of meeting allowances to be paid to Directors from 29 May 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 111,510,718 3,410
% of Voted Shares 99.9969 0.0030
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Tan Wey Chien who retires by rotation pursuant to Clause 97 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 111,511,128 3,000
% of Voted Shares 99.9973 0.0026
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Ngiam Kee Tong who retires by rotation pursuant to Clause 97 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 111,510,828 3,300
% of Voted Shares 99.9970 0.0029
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 111,511,128 3,000
% of Voted Shares 99.9973 0.0026
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 111,510,828 3,300
% of Voted Shares 99.9970 0.0029
Result Accepted



Please refer attachment below.

Attachments

Poll Result - 23rd AGM.pdf
47.3 kB



Announcement Info

Company Name OCEANCASH PACIFIC BERHAD
Stock Name OCNCASH
Date Announced 28 May 2026
Category General Meeting
Reference Number GMA-28052026-00025
Corporate Action ID MY260528MEET0025


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